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Control: LEONI AG Hrb13 Jun 2008 German Trade Register Announcements, Germany (12/06/2008)

Overview

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LEONI Kabel Holding GmbH, Nuremberg (
Unnamed street ??, 90402 Nürnberg, Germany
). The Shareholders' Meeting of May 19, 2008 decided to amend Section 3 (share capital, share deposits, start-up expenses) of the Articles of Association. On March 26, 2008, the company entered into a profit transfer agreement with the LEONI AG with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 202) a.s. the dominant company. The shareholders' meeting approved by decision of May 19, 2008.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: LEONI Kabel GmbH, Roth, Germany.